0001493152-22-029759.txt : 20221028 0001493152-22-029759.hdr.sgml : 20221028 20221028061514 ACCESSION NUMBER: 0001493152-22-029759 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20221028 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20221028 DATE AS OF CHANGE: 20221028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Greenpro Capital Corp. CENTRAL INDEX KEY: 0001597846 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 981146821 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38308 FILM NUMBER: 221338901 BUSINESS ADDRESS: STREET 1: B-7-5 NORTHPOINT OFFICE, MID VALLEY CITY STREET 2: NO.1, MEDAN SYED PUTRA UTARA CITY: 59200 KUALA LUMPUR STATE: N8 ZIP: 000000 BUSINESS PHONE: (603) 2201-3192 MAIL ADDRESS: STREET 1: B-7-5 NORTHPOINT OFFICE, MID VALLEY CITY STREET 2: NO.1, MEDAN SYED PUTRA UTARA CITY: 59200 KUALA LUMPUR STATE: N8 ZIP: 000000 FORMER COMPANY: FORMER CONFORMED NAME: Greenpro, Inc. DATE OF NAME CHANGE: 20140122 8-K 1 form8-k.htm
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act 1934

 

Date of Report (Date of earliest event reported): October 28, 2022

 

Greenpro Capital Corp.

(Exact name of registrant as specified in charter)

 

Nevada   001-38308   98-1146821

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

B-7-5, Northpoint Office,

Mid Valley City, No.1 Medan Syed Putra Utara,

59200 Kuala Lumpur, Malaysia

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code: (603) 2201-3192

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of Each Class   Trading Symbol(s)   Name of Each Exchange on Which Registered
Common Stock, $0.0001 par value   GRNQ   NASDAQ Capital Market

 

 

 

 
 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

On October 28, 2022, Greenpro Capital Corp. (the “Company”) held its Annual Meeting of Stockholders to vote on the following matters:

 

1. Election of Directors

 

Stockholders elected all of the Company’s nominees for director for one-year terms expiring on the date of the Annual Meeting in 2023, in accordance with the voting results listed below.

 

Nominee Name  Votes For   Votes Withheld   Abstentions
and Broker Non-Votes
 
Lee, Chong Kuang   3,583,924    72,471    1,216,257 
Loke Che Chan Gilbert   3,583,823    72,572    1,216,257 
Chuchottaworn, Srirat   3,583,443    72,952    1,216,257 
Louis, Ramesh Ruben   3,583,449    72,946    1,216,257 
Glendening, Brent Lewis   3,583,450    72,945    1,216,257 
Bringuier, Christophe Philippe Roland   3,583,514    72,881    1,216,257 

 

2. Ratification of the Company’s Independent Registered Public Accounting Firm

 

Stockholders ratified the appointment of JP Centurion & Partners PLT as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, in accordance with the voting results listed below.

 

For   Against   Abstain   Broker Non-Votes 
 4,790,622    19,943    62,067    -- 

 

3. Advisory Vote on Executive Compensation

 

Stockholders approved the compensation paid to the Company’s named executive officers as disclosed in the 2022 Proxy Statement under “Executive Compensation” on an advisory basis, in accordance with the voting results listed below.

 

For   Against   Abstain   Broker Non-Votes 
 3,547,407    79,011    29,977    1,216,257 


 

4. Advisory Vote on Frequency of Advisory Vote on Executive Compensation

 

1 year   2 years   3 years   Abstain   Broker Non-Votes 
 80,896    172,395    1,580,921    1,822,183    1,216,257 

 

In light of the foregoing vote regarding Proposal 4, the Company has decided to include an advisory stockholder vote on the compensation of executives in its proxy materials every three years. 

 

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  GREENPRO CAPITAL CORP.
     
  By: /s/ Lee Chong Kuang
  Name: Lee Chong Kuang
  Title: President and Chief Executive Officer

 

Dated: October 28, 2022

 

 

 

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